Cases 1 - 5 of 5
United States of America v. Egly et al
as 1:2017cv07870
Plaintiff:
United States of America
Defendant:
Renee Egly, Russell Martin, RBS Citizens Bank NA and others
Cause Of Action: 28 U.S.C. § 1345
Maloney et al v. Potestivo & Associates PC et al
as 1:2017cv01355
Plaintiff:
Eileen Maloney and Lawrence T. Maloney
Defendant:
Potestivo & Associates PC and RBS Citizens Bank NA
Cause Of Action: 28 U.S.C. § 1441
MRyan v. RBS Citizens Bank, NA et al
as 1:2016cv10637
Plaintiff:
Robin MRyan
Defendant:
RBS Citizens Bank, NA and Stephen T. Gannon
Cause Of Action: 28 U.S.C. § 1330
Federal Trade Commission v. Partners in Health Care Association Inc, et al
as 1:2014mc00053
Plaintiff:
Federal Trade Commission
Defendant:
Partners in Health Care Association Inc, Gary L Kieper, United Solutions Group Inc and others
Trustee:
RBS Citizens Bank NA
Cause Of Action: 15 U.S.C. § 0045
United States of America v. Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do et al
as 1:2011cv02849
Defendant:
Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do and Any and all Funds on Deposit in RBS Citizens Bank, NA Account Number 4010165994 Held in the Name of KCP Wines & Liquor Corp. D/B/A Colonial Liquors, Up to and Including One Hundred Fifty Thousand Doll
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
